KYBE — See who's really behind any company

Company dossier

C.N.C.C SANITARY TRADING

CYPRUS · COMPANY · INCORPORATED 2014-06-05
KYBE ID: BN40437 · BN40437 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameC.N.C.C SANITARY TRADING

DRCIP data.gov.cy

RegistrationBN40437

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2014-06-05

DRCIP data.gov.cy

Registered addressΓεωργίου Δροσίνη, 3,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

CHR. PERENTOS ENTERPRISES LIMITEDactive FOR ESTER DEVELOPERS LIMITEDdissolved Χ" ΤΤΟΦΑΡΗ Ε. ΣΩΤΗΡΗΣ ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

FOR ESTER DEVELOPERS LIMITEDShared registered address · 3 share this CHR. PERENTOS ENTERPRISES LIMITEDShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
CHR. PERENTOS ENTERPRISES LIMITED	shareholder	—	Cyprus registry

Risk signals

0 matched